The Synchronome Company Limited

Company 03383473 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

20y median 20y

average tenure

20y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	03383473
Status	Active
Type	Private Limited Company
Incorporated	09/06/1997
Address	3 FIRST STREET, LONDON, SW3 2LB
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

26520 - Manufacture of watches and clocks95250 - Repair of watches, clocks and jewellery

Ownership - persons with significant control (1)

Dr James Gregor David Nye British
ownership of shares 75-100%

Officers (3)

Lucinda Jane Collings Director · appointed 2006
NYE, James Gregor David, Dr Secretary · appointed 1997

Show 1 former officer

David Ernest Nye Director · appointed 1997 · resigned 2006

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.